K.BLYTH (OPTICS) LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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21/07/2521 July 2025 NewChange of details for Dr Ronald Samann as a person with significant control on 2025-07-21

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22/04/2522 April 2025 Accounts for a dormant company made up to 2024-09-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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05/03/245 March 2024 Accounts for a dormant company made up to 2023-09-30

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17/07/2317 July 2023 Confirmation statement made on 2023-07-15 with no updates

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12/06/2312 June 2023 Accounts for a dormant company made up to 2022-09-30

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-09-30

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26/07/2126 July 2021 Confirmation statement made on 2021-07-15 with no updates

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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06/04/206 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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05/06/195 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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27/04/1827 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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03/05/173 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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10/03/1610 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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04/08/154 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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13/03/1513 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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05/08/145 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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14/05/1414 May 2014 APPOINTMENT TERMINATED, DIRECTOR JODY LALONE

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19/03/1419 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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16/07/1316 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 19/07/2012

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19/07/1219 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/07/1126 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 26/07/2011

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10/06/1110 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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20/08/1020 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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17/07/0917 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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15/07/0815 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: BUCKINGHAM HOUSE WEST STREET NEWBURY BERKSHIRE RG14 1BG

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24/07/0724 July 2007 LOCATION OF REGISTER OF MEMBERS

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24/07/0724 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 LOCATION OF DEBENTURE REGISTER

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13/06/0713 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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10/12/0610 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0610 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/07/0618 July 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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19/07/0519 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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23/07/0423 July 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: DOMINION HOUSE KENNETSIDE NEWBURY BERKSHIRE RG14 5PX

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22/06/0422 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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01/08/031 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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29/07/0329 July 2003 DIRECTOR RESIGNED

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28/07/0328 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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23/03/0323 March 2003 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 DIRECTOR RESIGNED

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02/08/012 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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19/07/0119 July 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 DIRECTOR RESIGNED

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20/07/0020 July 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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09/07/999 July 1999 RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS

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04/07/994 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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24/08/9824 August 1998 RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS

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22/07/9822 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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28/07/9728 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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28/07/9728 July 1997 RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS

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08/01/978 January 1997 DIRECTOR RESIGNED

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07/08/967 August 1996 RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS

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07/08/967 August 1996 DIRECTOR RESIGNED

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31/03/9631 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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18/07/9518 July 1995 RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS

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21/04/9521 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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22/12/9422 December 1994 REGISTERED OFFICE CHANGED ON 22/12/94 FROM: OLD DOMINION HOUSE 5 GRAVEL HILL HENLEY ON THAMES OXON RG9 2EG

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21/07/9421 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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08/07/948 July 1994 RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS

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08/07/948 July 1994 DIRECTOR'S PARTICULARS CHANGED

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24/09/9324 September 1993 DIRECTOR'S PARTICULARS CHANGED

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19/07/9319 July 1993 RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS

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15/04/9315 April 1993 DIRECTOR RESIGNED

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12/03/9312 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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28/08/9228 August 1992 RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS

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14/05/9214 May 1992 DIRECTOR RESIGNED

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05/05/925 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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20/03/9220 March 1992 NEW DIRECTOR APPOINTED

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13/03/9213 March 1992 DIRECTOR'S PARTICULARS CHANGED

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31/07/9131 July 1991 RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS

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08/07/918 July 1991 DIRECTOR RESIGNED

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25/06/9125 June 1991 FULL ACCOUNTS MADE UP TO 29/09/90

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21/02/9121 February 1991 RETURN MADE UP TO 06/10/90; NO CHANGE OF MEMBERS

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29/08/9029 August 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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23/11/8923 November 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989 DIRECTOR RESIGNED

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31/08/8931 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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26/04/8926 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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08/03/898 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/03/897 March 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/893 March 1989 ALTER MEM AND ARTS 270289

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16/02/8916 February 1989 REGISTERED OFFICE CHANGED ON 16/02/89 FROM: 5 OLD STREET LONDON EC1V 9HS

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16/02/8916 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/883 October 1988 RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS

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03/10/883 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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14/10/8714 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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14/10/8714 October 1987 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS

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03/11/863 November 1986 RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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01/11/491 November 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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